Financial Performance - The company's revenue for Q1 2025 reached ¥334,363,968.12, representing a 19.23% increase compared to ¥280,437,938.57 in the same period last year[4] - Net profit attributable to shareholders was ¥13,333,008.59, up 21.25% from ¥10,996,091.08 year-on-year[4] - The net profit after deducting non-recurring gains and losses increased by 52.93% to ¥10,640,138.58 from ¥6,957,616.32 in the previous year[4] - Net profit for the current period was ¥14,581,705.21, representing a 22.6% increase from ¥11,875,672.96 in the previous period[16] - Earnings per share (EPS) for the current period was ¥0.0235, compared to ¥0.0194 in the previous period, marking a 21.2% increase[17] - The company's basic earnings per share rose to ¥0.0235, a 21.13% increase from ¥0.0194 in the same quarter last year[4] - The total comprehensive income for the current period was ¥14,513,795.95, an increase from ¥11,955,164.97 in the previous period[17] Cash Flow - The net cash flow from operating activities surged by 103.47% to ¥46,615,431.43, compared to ¥22,910,562.01 in Q1 2024[9] - Cash flow from operating activities generated a net amount of ¥46,615,431.43, significantly higher than ¥22,910,562.01 in the previous period[17] - The company reported a cash inflow from investment activities of ¥155,590,776.06, compared to ¥344,568.50 in the previous period[17] - Cash inflow from financing activities amounted to $367,715,886.38, while cash outflow was $333,157,409.52, resulting in a net cash flow of $34,558,476.86, an increase of $27,141,513.87[18] - The net increase in cash and cash equivalents was $91,462,282.54, compared to $23,902,104.34 in the previous period[18] Assets and Liabilities - Total assets decreased by 2.15% to ¥3,076,172,327.50 from ¥3,143,812,542.58 at the end of the previous year[4] - Total liabilities decreased to ¥1,316,898,294.89 from ¥1,400,528,060.23, a decline of about 6.0%[13] - The total current liabilities decreased to ¥1,049,273,477.59 from ¥1,189,400,495.22, a reduction of about 11.8%[13] - Accounts receivable decreased to ¥368,869,826.27 from ¥449,165,083.66, a decline of about 17.8%[12] - The company's cash and cash equivalents increased to ¥514,320,580.69 from ¥427,915,940.55, representing a growth of approximately 20.2%[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,300[10] - The largest shareholder, Zhejiang Zheshang Asset Management Co., Ltd., holds 37.11% of shares, totaling 210,131,981 shares[10] - The company has no preferred shareholders as of the reporting period[11] - There are no changes in the top 10 shareholders due to margin trading activities[11] Operational Costs and Expenses - Total operating costs amounted to ¥329,920,576.09, up from ¥277,425,360.10, reflecting a growth of 18.9%[15] - Research and development expenses for the current period were ¥19,046,247.41, up from ¥17,643,811.56, indicating an 8.0% increase[15] Accounting and Standards - The company has not yet audited its first-quarter report for 2025[19] - The new accounting standards will be implemented starting in 2025, affecting the financial statements from the beginning of that year[19]

（5）回购数量：按照回购金额上下限及回购价格上限6.50元/ 股测算，预计可回购股份数量为4,615,384股至7,692,307股，约占公 司目前总股本的0.82%至1.36%。具体回购股份的数量以回购期限届满 或者回购完毕时公司实际回购的股份数量为准； 重要内容提示： 1、回购方案的主要内容： （1）回购股份的种类：公司已发行的人民币普通股（A股）； （2）回购用途：股权激励计划或员工持股计划； （3）回购价格：不超过人民币6.50元/股（含），该回购股份价 格上限未超过董事会通过回购股份决议前三十个交易日公司股票交 易均价的150%； （4）回购金额：不低于人民币 3,000万元（含），不超过人民 币5,000万元（含）； 证券代码：002686 证券简称：亿利达 公告编号：2025-020 浙江亿利达风机股份有限公司 关于回购公司股份方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 （6）回购实施期限：自公司第五届董事会第九次会议审议通过 回购股份方案之日起12个月内； （7）资金来源：自有资金。 1 2、相关股东是否存在减持计划 经公司内部 ...

Meeting Overview - The fifth board meeting of Zhejiang Yilida Wind Power Co., Ltd. was held on April 17, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [2][3]. Resolutions Passed - The board unanimously approved the proposal for the wholly-owned subsidiary, Zhejiang Sanjin Technology Co., Ltd., to sign a state-owned land acquisition compensation agreement, with a total compensation amount of RMB 354,825,259 [3][10]. - The board also approved the convening of the 2025 First Extraordinary General Meeting of Shareholders to be held on May 7, 2025 [4][21]. Compensation Agreement Details - The compensation agreement involves the acquisition of land and buildings totaling 125,603.22 square meters (approximately 188.40 acres) and 62,398.84 square meters of building area [13]. - The total compensation includes RMB 347,003,680 for the property and an additional RMB 7,821,579 for relocation and temporary accommodation costs [14][15]. Financial Impact - The transaction is expected to have a positive impact on the company's financial indicators, with accounting treatment to be disclosed after the transaction is completed [18]. Shareholder Meeting Information - The 2025 First Extraordinary General Meeting of Shareholders will be conducted in a hybrid format, combining on-site and online voting [21][24]. - The meeting is scheduled for May 7, 2025, with a registration deadline for shareholders on April 24, 2025 [25][30].

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 特别提示： 当前三进科技部分厂区仍处于生产经营当中，尽管三进科技已经制定 了下一步的搬迁方案，但仍存在无法及时腾空进而无法享受有关奖励的风 险，敬请广大投资者注意投资风险。 一、交易概述 证券代码：002686 证券简称：亿利达 公告编号：2025-007 浙江亿利达风机股份有限公司 关于全资子公司拟签署国有土地征收补偿协议书的公告 （一）浙江路桥经济开发区管理委员会 1、机构名称：浙江路桥经济开发区管理委员会 2、机构类型：政府部门 3、机构地址：台州市路桥区商城国际大楼 浙江亿利达风机股份有限公司（简称"公司"）全资子公司浙江三进 科技有限公司（简称"三进科技"）于 2025 年 1 月 9 日完成了和浙江路桥 经济开发区管理委员会（简称"路桥经开区"）以及台州市路桥区人民政 府峰江街道办事处（简称"峰江街道办事处"）关于《路桥区峰江街道桥 洋老旧工业区块国有土地上房屋征收意向协议书》（下称"国有土地征收 意向协议书"或"意向协议书"）的签署事宜。详见公司于 2025 年 1 月 11 日对外披露的《关于全资 ...

浙江亿利达风机股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事会第八 次会议决定于 2025 年 5 月 7 日下午 14：00 召开公司 2025 年第一次临时股 东大会（以下简称"本次股东大会"），本次股东大会将采取现场投票与网 络投票相结合的表决方式，现将有关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：公司第五届董事会第八次会议审议通过 了《关于召开 2025 年第一次临时股东大会的议案》，同意召开本次股东大 会。本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的相关规定。 证券代码：002686 证券简称：亿利达 公告编号：2025-008 2025 年 5 月 7 日上午 09:15 至下午 15:00。 5、会议的召开方式：现场表决与网络投票相结合的方式。公司将通过 深圳证券交易所交易系统和互联 ...

二、会议审议情况 经与会董事认真审议，以记名投票表决方式通过了以下议案： 证券代码：002686 证券简称：亿利达 公告编号：2025-006 浙江亿利达风机股份有限公司 第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 浙江亿利达风机股份有限公司（以下简称"公司"）第五届董事 会第八次会议(以下简称"会议")于 2025 年 4 月 17 日下午 16:00 在 公司一楼大会议室以现场结合通讯的表决方式召开。本次会议的通知 已于 2025 年 4 月 7 日通过专人、通讯的方式传达全体董事，会议应 到董事 9 人，现场出席董事 9 人，会议由董事长吴晓明先生主持，公 司监事、高级管理人员列席本次会议。会议的召集、召开和表决程序 符合《公司法》《公司章程》《董事会议事规则》等有关法律、法规 的规定。 2、会议以 9 票同意、0 票反对、0 票弃权的表决结果审议通过了 《关于召开 2025 年第一次临时股东大会的议案》。 董事会同意公司以现场会议结合网络投票的方式召开 2025 年第 一次临时股东大会，现场会议召开 ...

New Stock Issuance - Kent Catalysts issued at a price of 15.00[1] - ST Xinchao has a tender offer period from April 8, 2025, to May 7, 2025[1] Abnormal Fluctuations - ST Gongzhi reported significant abnormal fluctuations on April 3, 2025[2] - ST Yu Shun experienced abnormal fluctuations on March 27, 2025[3] - ST Xintong reported abnormal fluctuations on April 4, 2025[3]

Group 1 - The stock price of Zhejiang Yilida Wind Power Co., Ltd. (stock code: 002686) has experienced abnormal fluctuations, with a price change exceeding 20% over three consecutive trading days in March 2025 [1] - The company conducted an investigation regarding the stock price fluctuations and confirmed that there are no undisclosed significant information or major events that could impact the stock price [1][3] - The board of directors has verified that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's listing rules, and previous disclosures do not require correction or supplementation [1] Group 2 - The company's wholly-owned subsidiary, Zhejiang Sanjin Technology Co., Ltd., has signed an intention agreement for land acquisition related to the old industrial area in the Luqiao District, indicating proactive engagement with local government [3] - The company is actively advancing the approval process for the land acquisition and will fulfill its information disclosure obligations based on the progress of the matter [3]

证券代码：002686 证券简称：亿利达 公告编号：2025-005 浙江亿利达风机股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的具体情况 浙江亿利达风机股份有限公司（以下简称"公司"）（证券简称：亿 利达，证券代码：002686）股票交易价格连续三个交易日内（2025 年 3 月 28 日、2025 年 3 月 31 日、2025 年 4 月 1 日）收盘价格跌幅偏离值累计超 过 20%，根据《深圳证券交易所交易规则》相关规定，属于股票交易异常 波动的情况。 二、公司关注并核实的有关情况 3、公司已披露的经营情况及内外部经营环境未发生重大变化； 4、公司及控股股东、实际控制人不存在关于公司应披露而未披露的重 大事项，也不存在处于筹划阶段的重大事项； 5、公司控股股东、实际控制人在公司股票交易异常波动期间未买卖本 1 公司股票； 三、不存在应披露而未披露信息的说明 公司董事会履行核查程序后确认，公司目前没有任何根据深交所《股 票上市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹 划、商谈、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、股票交易异常波动的具体情况 浙江亿利达风机股份有限公司（以下简称"公司"）（证券简称：亿利达，证券代码：002686）股票交易 价格连续二个交易日内（2025年3月26日、2025年3月27日）收盘价格涨幅偏离值累计超过20%，根据 《深圳证券交易所交易规则》相关规定，属于股票交易异常波动的情况。 二、公司关注并核实的有关情况 三、不存在应披露而未披露信息的说明 公司董事会履行核查程序后确认，公司目前没有任何根据深交所《股票上市规则》等有关规定应予以披 露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获悉本公司有根据深交所 《股票上市规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影 响的信息；公司前期披露的信息不存在需要更正、补充之处。 四、公司认为必要的风险提示 针对公司股票交易异常波动，公司对有关事项进行了核查，并通过书面、电话问询等方式，对公司控股 股东就相关问题进行了核实，现将有关情况说明如下： 1、 ...